C07512-2022 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 5,318,095,199 | |
Preferred - Series A | 12,500,000 | |
Preferred - Series B | 20,000,000 | |
Preferred - Series C | 10,000,000 | |
Preferred - Series D | 6,000,000 |
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Subject of the Disclosure |
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Retirement and Appointment of Officer |
Background/Description of the Disclosure |
Vice President and Chief Sustainability Officer Edgar V. Sabidong will retire effective on 15 October 2022. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Edgar V. Sabidong | Vice President and Chief Sustainability Officer | Oct/15/2022 | Retirement |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Oliver L. Chan | Chief Sustainability Officer | Oct/07/2022 | Oct/16/2022 | 0 | 0 | 0 |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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Mr. Chan is presently the Head of Sales Operations. He is a licensed mechanical engineer who obtained his degree from the University of Santo Tomas. He has been with the Corporation since 2008. He will hold the positions concurrently. |
Name | Riva Khristine Maala |
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Designation | Corporate Secretary and General Counsel |